Organization: address
P.O. Box 37515-183, Téhéran, Iran fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 LegalEntity: address
Km 16 Karaj Special Road, Tehran, Iran eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: address
18th Km Karaj Special Road, Tehran eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: address
18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183 fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 Organization: address
Km 16 Karaj Special Road, Téhéran, Iran fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: address
18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183 fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: address
P.O. Box 37515-183, Téhéran, Iran fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: address
Tehran, 18th Km Karaj Special Road, Iran eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 Organization: address
Km 16 Karaj Special Road, Téhéran, Iran fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 LegalEntity: address
P.O. Box 37515-183, Tehran, Iran eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: address
:18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183 eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: addressEntity
addr-c3db1ca1f35c0208cb2b691d8d6fe9c4ab804679
eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: alias
BMPPC fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: alias
BMPPC fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 LegalEntity: alias
BMPPC eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: alias
BMPPC eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: alias
Bank Melli Printing Co. eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: alias
Bank Melli Printing and Publishing Company (BMPPC) eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: alias
Bank Melli Printing & Publishing Co (BMPPC) eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: country
ir eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: country
ir eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: country
ir fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 LegalEntity: createdAt
2025-09-29 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: id
729edbaf7e30c10485a70ae156c214e0f7c76a1f fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 Organization: id
615bb64c5b2efb95c5fdbc2928c2eaca7c453b12 fra fr_tresor_gels_avoir fr-ga-8464
2025-10-01 Organization: id
8fcd12ad387149072abfe8a78c357b6af58b539f eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: id
bdfa1fc1742f6d7b9077602fc81567d755f961f7 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: id
d071183a12e69af982ff62ea6bf27c4c27a30c0f eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: id
01c7972112210b360a02a91ac986564b25c812f7 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: id
c4d617fa7113541f5578e0686f7f6e1f24375b8e eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: id
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2025-09-29 LegalEntity: id
93b817231fcfed752aac68fdd71e272a23fb2389 eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: id
eb8d89437af932dd0751fb409045f17bc3c14b5c eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-30 LegalEntity: modifiedAt
2025-09-29 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: name
Bank Melli Printing Co. eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 Organization: name
Bank Melli Printing & Publishing Co (BMPPC) eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 Organization: name
BMPPC eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: name
Bank Melli Printing and Publishing Company eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 Organization: name
Bank Melli Printing and Publishing Company (BMPPC) eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 Organization: name
BANK MELLI PRINTING AND PUBLISHING COMPANY eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 Organization: name
Bank Melli Printing and Publishing Company fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 LegalEntity: name
BANK MELLI PRINTING AND PUBLISHING COMPANY eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: name
Bank Melli Printing and Publishing Company fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 LegalEntity: notes
Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran. eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 Organization: notes
Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: notes
Numéro d’enregistrement : 382231 fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 Organization: phone
+98 21 44983821-7 eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: phone
+98 21 44983821-7 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: programId
GB-SAMLA eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: programId
GB-IRAN-NW eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: programId
EU-IRN fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 Organization: registrationNumber
382231 fra fr_tresor_gels_avoir fr-ga-8464
2025-10-01 LegalEntity: registrationNumber
382231 eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 LegalEntity: registrationNumber
382231 eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8464fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 LegalEntity: sourceUrl
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 LegalEntity: topics
sanction eng gb_hmt_sanctions gb-hmt-11174
2025-09-29 Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-8464
2025-09-29 LegalEntity: topics
sanction eu_journal_sanctions eu-oj-22312da7f15b8a577d208cfb08072a0564047891
2025-09-29 Organization: topics
sanction fra mc_fund_freezes mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7
2025-10-03 Organization: topics
sanction eng gb_fcdo_sanctions gb-fcdo-inu0328
2025-09-29 LegalEntity: website
http://www.bmipco.com/eng gb_hmt_sanctions gb-hmt-11174
2025-09-29